DOSSIERS / ELISE
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Company dossier

ELISE

FRANCE · COMPANY · INCORPORATED 2004-05-13
KYBE ID: FR-453303430 · 453303430 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ELISE
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453303430
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-05-13
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48 RUE JEAN-BAPTISTE BAUDIN, MR CRIQUI, 94800 VILLEJUIF
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68.20B
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€52,000
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Connections

7 links
Shared operator — likely the same administrator
SCI SHAYShared officer / director · 3 share thisNSSS INVESTShared officer / director · 3 share thisSCI HOTEL LES ROCHES ROUGESShared officer / director · 3 share thisOTRUXShared officer / director · 3 share thisYVELINES FIBREShared officer / director · 4 share thisFAUCIGNY-GLIERES FIBREShared officer / director · 4 share thisVAL D'OISE FIBREShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ROBERT VALIEREDirecteur—France registry
HERVE GANEMDirigeant—France registry
MARIE- CLAIRE CHEKROUNDirigeant—France registry
NATHALIE FITOUSSIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100